8-K
filed February 7, 2022, 6:59 PM ET
ticker HYPD
CIK 0001682639
other material
confidence high
sentiment neutral
materiality 0.50
Eyenovia settles with shareholder Stuart Grant; adds two directors, amends bylaws for retirement age and term limits
HYPERION DEFI, INC.
- Settlement with Stuart Grant adds Rachel Jacobson and Stephen Benjamin to board effective Feb 4, 2022; terms expiring at 2022 annual meeting; third director to be mutually agreed.
- Ernest Mario resigns from board effective Feb 3, 2022; resignation not due to disagreement with company.
- Bylaws amended to impose mandatory director retirement age of 75 and limit of ten consecutive years of service.
- Grant withdraws Section 220 demand and shareholder proposal on mandatory retirement age.
- Company to adopt stock ownership guidelines for directors; Kenneth B. Lee named Lead Director, Sean Ianchulev named Chairman.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Rachel Jacobson was appointed as Director at HYPERION DEFI, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board appointed Rachel Jacobson and Stephen Benjamin as members of the Board, effective as of February 4, 2022
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Kenneth B. Lee, Jr. was named as Lead Director at HYPERION DEFI, INC..
- Action
- named
- Role
- Lead Director
Exact text from the filing
Kenneth B. Lee, Jr., a current director, has been named to the position of Lea
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ernest Mario departed as Director at HYPERION DEFI, INC..
- Action
- stepped down
- Role
- Director
Exact text from the filing
Ernest Mario, Ph.D., who had served on the Board since December 2014, stepped down from the Board on February 3, 2022 in connection with the Settlement Agreement.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Stephen Benjamin was appointed as Director at HYPERION DEFI, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board appointed Rachel Jacobson and Stephen Benjamin as members of the Board, effective as of February 4, 2022
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.